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Business Assurance

ISO 37001

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Andy Wilson

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Managing risks associated with bribery and corruption is vital for organisations to succeed commercially in a sustainable society.

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If corruption were an industry, it would be the third biggest in the world. The cost of corruption globally is estimated to be equivalent to 10% of all Foreign Direct Investments (FDI) made, which equates to a loss of $126 billion in 2014. The growth of extra-territorial legislation to tackle this issue also increases the risk for organizations operating in a global and complex environment.

We offer services according to leading global standards for anti-bribery and corruption including certification of anti-bribery management systems (ABMS).

We can help you with;

ISO 37001 certification.

Training

We certify according to;

ISO 37001

ISO 37001 builds on the requirements set out in the UK Bribery Act (UKBA). ETHIC Intelligence covers ISO 37001 in addition to the requirements of the Foreign Corrupt Practices Act (FCPA) and local legal requirements in relevant markets where your business operates.

ISO 37001 focuses on policy and management systems. Auditing is conducted based on the Plan-Do-Check-Act (PDCA) and can be combined with auditing of other management system certifications, such as ISO 9001 and ISO 14001.

Certification can provide assurance that

A corporate policy corresponds to relevant needs and risks

Adequate and proportionate procedures are in place to actively prevent bribery and corruption

There are necessary controls in place both in your own organization and across your entire value chain

Your organization engages with and can meet requirements set by your stakeholders